NIDDVEST (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNIDDVEST (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07143815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIDDVEST (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NIDDVEST (UK) LIMITED located?

    Registered Office Address
    St Michaels Mews
    18 St Michaels Road
    LS6 3AW Headingley
    Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIDDVEST (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What is the status of the latest annual return for NIDDVEST (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NIDDVEST (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Feb 03, 2014Director James Harrison

    Termination of appointment of James Harrison as a director

    2 pagesTM01
    Annotations
    DateAnnotation
    Feb 03, 2014A second filed TM01 was registered on 03/02/2014

    Annual return made up to Feb 02, 2013 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2013

    Statement of capital on Jun 06, 2013

    • Capital: GBP 17,400
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2012

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Roderick Thomas as a director

    1 pagesTM01

    Termination of appointment of Roy Kishor as a director

    1 pagesTM01

    Termination of appointment of Jonathan Whitbread as a director

    1 pagesTM01

    Annual return made up to Feb 02, 2012 with full list of shareholders

    14 pagesAR01

    Director's details changed for Mr Roderick Michael Thomas on Feb 09, 2012

    2 pagesCH01

    Director's details changed for Mr Jonathan Richard Whitbread on Feb 09, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    14 pagesAR01

    Statement of capital following an allotment of shares on Sep 23, 2010

    • Capital: GBP 17,400
    4 pagesSH01

    Appointment of Michael James Stewart as a director

    3 pagesAP01

    Appointment of Peter Rhodes as a director

    3 pagesAP01

    Appointment of Mr Paul Nicholas Marshall as a director

    3 pagesAP01

    Appointment of Adam Edward Thomas Cook as a director

    3 pagesAP01

    Appointment of Ian Dalziel as a director

    3 pagesAP01

    Statement of capital on Jul 29, 2010

    • Capital: GBP 10,000
    4 pagesSH19

    Cancellation of shares. Statement of capital on Jul 29, 2010

    • Capital: GBP 1,000,000
    4 pagesSH06

    legacy

    1 pagesSH20

    Who are the officers of NIDDVEST (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Adam Edward Thomas
    Ogden Crescent
    Denholme
    BD13 4LB Bradford
    74
    Director
    Ogden Crescent
    Denholme
    BD13 4LB Bradford
    74
    EnglandBritish157072780001
    DALZIEL, Ian
    Coniston Grange
    NE36 0EP East Boldon
    14
    Tyne And Wear
    Director
    Coniston Grange
    NE36 0EP East Boldon
    14
    Tyne And Wear
    United KingdomBritish152705610001
    DAVIES, Curtis Eugene
    18 St Michaels Road
    LS6 3AW Headingley
    St Michaels Mews
    Leeds
    United Kingdom
    Director
    18 St Michaels Road
    LS6 3AW Headingley
    St Michaels Mews
    Leeds
    United Kingdom
    United KingdomBritish148638600001
    HENRY, Ian Winch
    Belle Vue Lane
    NE36 0AN East Boldon
    North Field House
    United Kingdom
    Director
    Belle Vue Lane
    NE36 0AN East Boldon
    North Field House
    United Kingdom
    United KingdomBritish37578630003
    MARSHALL, Paul Nicholas
    Bents Lane
    Wilsden
    BD15 0BW Bradford
    West Side
    Director
    Bents Lane
    Wilsden
    BD15 0BW Bradford
    West Side
    United KingdomBritish149599940001
    RHODES, Peter
    Orchard Close
    Sharow
    HG4 5BE Ripon
    10
    Director
    Orchard Close
    Sharow
    HG4 5BE Ripon
    10
    United KingdomBritish157072910001
    STEWART, Michael James
    Rutland Street
    EH1 2AE Edinburgh
    27
    Scotland
    Director
    Rutland Street
    EH1 2AE Edinburgh
    27
    Scotland
    ScotlandScottish115116080001
    HARRISON, James Daintry
    Fanshawe Lane
    SK11 9PP Macclesfield
    Fanshawe Brook Farm
    United Kingdom
    Director
    Fanshawe Lane
    SK11 9PP Macclesfield
    Fanshawe Brook Farm
    United Kingdom
    EnglandBritish61863790002
    KISHOR, Roy, Mr.
    Ashorne
    CV35 9DU Warwick
    Strawberry Barn
    United Kingdom
    Director
    Ashorne
    CV35 9DU Warwick
    Strawberry Barn
    United Kingdom
    EnglandBritish148638580001
    THOMAS, Roderick Michael
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    United Kingdom
    Director
    Deansway
    WR1 2JG Worcester
    5
    Worcestershire
    United Kingdom
    United KingdomBritish152932160001
    WHITBREAD, Jonathan Richard
    Deansway
    WR1 2JG Worcester
    5
    United Kingdom
    Director
    Deansway
    WR1 2JG Worcester
    5
    United Kingdom
    EnglandBritish142240840001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0